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Regulatory Compliance Specialist

AML​/CFT CTR Reporting Auditor

Job in Lewistown, Fergus County, Montana, 59457, USA
Listing for: Phase2 Technology
Full Time position
Listed on 2026-01-25
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A banking institution in Lewistown is seeking an individual for the role of Audit Associate in the Corporate BSA Department. This position involves ensuring compliance with Currency Transaction Reporting regulations and requires a background in banking with an emphasis on BSA practices. The ideal candidate will have strong customer service skills and the capability to manage multiple reports daily while working under pressure.

The competitive compensation package includes comprehensive benefits and paid time off.
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